Ablatec HR Ltd

Company Registration Number: 07003504

Company registered in England and Wales

Approximate Location Map
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Ablatec HR Ltd is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

3 BARMOOR GROVE
STOCKTON-ON-TEES
CLEVELAND
TS20 1NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07003504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,734£26,079£42,721£32,392£56,706£11,635
of which Cash £7,151£23,578£31,211£8,978£39,043£8,888
Total Assets £19,734£26,079£42,721£32,392£56,706£11,635
Current Liabilities £10,249£10,385£21,143£12,299£17,328£4,925
Net Current Assets £9,485£15,694£21,578£20,093£39,378£6,710
Total Net Worth £11,986£19,345£27,122£21,667£40,497£7,776

Previous Names

No previous names

Company Officers

  • MALCOLM, Susan Elisabeth

    Secretary

    Appointed on 17 March 2011

     

    Nationality: British

    3
    Barmoor Grove
    Stockton-On-Tees
    Cleveland
    TS20 1NR
    England

  • MALCOLM, Peter

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1950

    3
    Barmoor Grove
    Stockton-On-Tees
    Cleveland
    TS20 1NR
    England

  • MALCOLM, Peter

    Secretary

    Appointed on 28 August 2009

    Resigned on 17 March 2011

    44
    Cardinal Gardens
    Darlington
    County Durham
    DL3 8SD
    United Kingdom

  • ABLATEC HR LTD

    Corporate Secretary

    Appointed on 28 August 2009

    Resigned on 17 March 2011

    Woodside Business Park
    Whitton Road
    Redmarshall
    Stockton-On-Tees
    Cleveland
    TS21 1EN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDI5MzU0N2FkaXF6a2N4.

  2. 3 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60RH80X. Transaction: MzE2OTQ5ODA4OGFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO7C0. Transaction: MzE1NzI1MDA1NmFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UEWK2. Transaction: MzE0NzQwMTI0OGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUAAEQ. Transaction: MzEzMzc5MDIzM2FkaXF6a2N4.

  6. 26 October 2015 Director's details changed for Mr Peter Malcolm on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4IUAAEI. Transaction: MzEzMzc4ODc4MWFkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from 44 Cardinal Gardens Darlington Co. Durham DL3 8SD to 3 Barmoor Grove Stockton-on-Tees Cleveland TS20 1NR on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUAAIA. Transaction: MzEzMzc4ODc3OWFkaXF6a2N4.

  8. 26 October 2015 Secretary's details changed for Susan Elisabeth Malcolm on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH03. Barcode: X4IUAAII. Transaction: MzEzMzc4ODc2NGFkaXF6a2N4.

  9. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UHMRE. Transaction: MzEyMzYzOTk3NGFkaXF6a2N4.

  10. 30 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCM9R7. Transaction: MzEwNjUwODM0N2FkaXF6a2N4.

  11. 15 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35U4GPU. Transaction: MzA5ODI2MTI1OGFkaXF6a2N4.

  12. 13 March 2014 Registered office address changed from Woodside Business Park Whitton Road Redmarshall Stockton on Tees Cleveland TS21 1EN on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33IS89K. Transaction: MzA5NjE1Mjk4OWFkaXF6a2N4.

  13. 15 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLHR6. Transaction: MzA4NTA3Njg4NWFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25L1JWG. Transaction: MzA3NTY3MDIxNmFkaXF6a2N4.

  15. 23 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3RK14. Transaction: MzA2NDU4NzUwMWFkaXF6a2N4.

  16. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SVCOZ. Transaction: MzA1NzY1MzExN2FkaXF6a2N4.

  17. 5 October 2011 Statement of capital following an allotment of shares on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH01. Barcode: XY8AKY3Y. Transaction: MzA0NDkxMDM2N2FkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XOCWEXBF. Transaction: MzA0MzM2NTM2MWFkaXF6a2N4.

  19. 6 September 2011 Director's details changed for Mr Peter Malcolm on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XOCWDXBE. Transaction: MzA0MzM2NTE2OGFkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD298UBB. Transaction: MzAzNzYzMzYyNWFkaXF6a2N4.

  21. 13 May 2011 Appointment of Susan Elisabeth Malcolm as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AG9YDU15. Transaction: MzAzNzEyMTYxMGFkaXF6a2N4.

  22. 13 May 2011 Termination of appointment of Peter Malcolm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AG9YCU14. Transaction: MzAzNzEyMTU3NWFkaXF6a2N4.

  23. 13 May 2011 Termination of appointment of Ablatec Hr Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AG9YEU16. Transaction: MzAzNzEyMTUzN2FkaXF6a2N4.

  24. 28 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XEWHGNPG. Transaction: MzAyNDA5Mjk2NWFkaXF6a2N4.

  25. 25 September 2010 Secretary's details changed for Ablatec Hr Ltd on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH04. Barcode: XEWHDNPD. Transaction: MzAyNDAwNTI1MmFkaXF6a2N4.

  26. 25 September 2010 Secretary's details changed for Mr Peter Malcolm on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: XEWHENPE. Transaction: MzAyNDAwNTI1M2FkaXF6a2N4.

  27. 20 September 2010 Appointment of Ablatec Hr Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XC0MZNJ0. Transaction: MzAyMzU0NjUwOWFkaXF6a2N4.

  28. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X71ZOCRV. Transaction: MjA0MDE0MDA5NmFkaXF6a2N4.

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